Meeting Agenda

AGENDA
Oklahoma Historical Society Board of Directors
Executive Committee | Regularly Scheduled Meeting
Oklahoma History Center, Dr. LeRoy H. Fischer Boardroom
800 Nazih Zuhdi Drive, Oklahoma City, OK 73105
Wednesday, February 16, 2022, 1:30 p.m.

  1. Call to Order - President Deena Fisher
  2. Pledge of Allegiance
  3. Roll Call – Trait Thompson
  4. Discussion and possible approval of minutes (December 15, 2021)
  5. Executive Directors Report – Trait Thompson
    1. Legislative Update
    2. Report on A Very OK Podcast LIVE: All-Black Towns event that took place on February 10
    3. Update on OKPOP
  6. Update on State Historic Preservation Office project and programs – Lynda Ozan
  7. Update on the Oklahoma State Capitol Museum project – Dan Provo
  8. Discussion and possible action on proposed amendment to funding amount and stipulation clarification for Oklahoma Heritage Preservation Grant Program awardee (Stillwater History Museum at the Sheerar) – Nicole Harvey
  9. Introduction of new OHS Multicultural Officer, Saidy Orellana – Larry O’Dell
  10. Report on upcoming 2022 Oklahoma Historical Society Awards Banquet to be held on February 24 – Larry O’Dell and Angela Spindle
  11. Review and input relating to the proposed OHS rebranding efforts – Larry O’Dell and Jennifer Towry
  12. Report on the Oklahoma Farm to Table Family Festival to be held on March 19, 2022, at the Oklahoma History Center – Sarah Dumas
  13. New Business
  14. Announcements – (please note that proposed announcements must be sent to President Fisher or Nicole Harvey no later than 48 hours in advance of meeting for inclusion on the agenda.)
  15. Adjournment

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